AMEC POWER LIMITED

Company number SC043216

Date	Type	Description	View / Download
22 Jul 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
17 Oct 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
15 Jul 1997	AUD	Auditor's resignation	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	363s	Return made up to 08/06/97; full list of members	(6 pages)
21 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
16 Aug 1996	288	Director resigned	(1 page)
06 Jul 1996	363s	Return made up to 08/06/96; no change of members	(6 pages)
16 Jan 1996	288	Director resigned	(1 page)
15 Aug 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
07 Jul 1995	363s	Return made up to 08/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
17 Oct 1994	MA	Memorandum and Articles of Association	(24 pages)
17 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	363s	Return made up to 08/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
31 Aug 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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